The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Warren, Leslie John
Warren, Leslie John
British company director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Leslie John
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Leslie John
British independent financial adviser born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Westwood, 1 Porthycarne Gate, Usk, Gwent, NP15 1RU
Warren, Leslie John
British none born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Gwent House, Gwent Square, Cwmbran, Torfaen, NP44 1PL, United Kingdom
Mr Leslie John Warren
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Leslie John
British company directorRegistered addresses and corresponding companies
IIF 11 Westwood, 1 Porthycarne Gate, Usk, Gwent, NP15 1RU
- 1 Rubin Lewis O'brien, Gwent House, Gwent Square, Cwmbran, Torfaen, United KingdomDissolved corporate (2 parents)Officer
2014-03-01 ~ dissolvedIIF 7 - director → ME - 2 Avon House, 19 Stanwell Road, Penarth, WalesCorporate (3 parents)Equity (Company account)2 GBP2024-02-29Officer 2012-02-17 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Horsingtons Yard, Lion Street, Abergavenny, WalesCorporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2018-05-23 ~ nowIIF 4 - director → MEPerson with significant control 2018-05-23 ~ nowIIF 10 - Has significant influence or control → OE
- 4 1 Horsingtons Yard, Lion Street, Abergavenny, WalesCorporate (2 parents, 1 offspring)Equity (Company account)1,193,492 GBP2023-12-31Officer 2010-08-25 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 1PRIMEPATH LIMITED - 2001-01-11 Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (7 parents)Officer 2001-02-10 ~ 2010-05-28IIF 1 - director → ME
- 2FONDMORT LIMITED - 2003-04-22 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)Officer 2003-03-28 ~ 2010-05-28IIF 2 - director → ME 2003-03-28 ~ 2010-05-28IIF 11 - secretary → ME
- 3 Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandCorporate (3 parents)Equity (Company account)1,522,604 GBP2020-11-30Officer 1999-11-11 ~ 2001-02-02IIF 6 - director → ME
